SIGNATURE SENIOR LIFESTYLE INVESTMENTS V LIMITED
Overview
| Company Name | SIGNATURE SENIOR LIFESTYLE INVESTMENTS V LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12160888 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIGNATURE SENIOR LIFESTYLE INVESTMENTS V LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SIGNATURE SENIOR LIFESTYLE INVESTMENTS V LIMITED located?
| Registered Office Address | Signature House Post Office Lane HP9 1FN Beaconsfield Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIGNATURE SENIOR LIFESTYLE INVESTMENTS V LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SIGNATURE SENIOR LIFESTYLE INVESTMENTS V LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2024 |
| Overdue | No |
What are the latest filings for SIGNATURE SENIOR LIFESTYLE INVESTMENTS V LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Wayne Paul Pryce as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lisa Kay Cox as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Lisa Kay Cox on Jul 02, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Signature Senior Lifestyle Finance Limited as a person with significant control on Jul 02, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Andrew Fujio Higgs as a director on Jul 02, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Signature Senior Lifestyle Finance Limited as a person with significant control on Apr 08, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Kimberley Janine Kowalik as a director on Dec 18, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Fujio Higgs as a director on Dec 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Heather Kirk as a director on Dec 18, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Aidan Gerard Roche as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Miss Lisa Kay Cox as a director on Jun 05, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven George Gardner as a director on Jun 05, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven George Gardner as a secretary on Jun 05, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher George Mutter as a secretary on Jun 05, 2023 | 1 pages | TM02 | ||||||||||
Previous accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Kimberley Janine Kowalik as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Heather Kirk as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Aug 31, 2021 | 19 pages | AA | ||||||||||
Who are the officers of SIGNATURE SENIOR LIFESTYLE INVESTMENTS V LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, Steven George | Secretary | Post Office Lane HP9 1FN Beaconsfield Signature House Buckinghamshire England | 309790620001 | |||||||
| GARDNER, Steven George | Director | Post Office Lane HP9 1FN Beaconsfield Signature House Buckinghamshire England | England | British | Company Director | 296159990001 | ||||
| PHILLIPS, Neil Edmund | Director | Post Office Lane HP9 1FN Beaconsfield Signature House Buckinghamshire England | England | British | Commercial Director | 262959390001 | ||||
| PRYCE, Wayne Paul | Director | Post Office Lane HP9 1FN Beaconsfield Signature House Buckinghamshire England | United Kingdom | British | Group Director Development & Construction | 137283450001 | ||||
| BALL, Tom James | Secretary | 7 Horseshoe Crescent HP9 1LJ Beaconsfield Grosvenor House Buckinghamshire United Kingdom | 261544220001 | |||||||
| MUTTER, Christopher George | Secretary | Post Office Lane HP9 1FN Beaconsfield Signature House Buckinghamshire England | 295894430001 | |||||||
| BALL, Tom James | Director | 7 Horseshoe Crescent HP9 1LJ Beaconsfield Grosvenor House Buckinghamshire | England | British | Finance Director | 217123170001 | ||||
| COX, Lisa Kay | Director | Post Office Lane HP9 1FN Beaconsfield Signature House Buckinghamshire England | England | British | Company Director | 261028570001 | ||||
| HIGGS, Andrew Fujio | Director | Adelaide Street Suite 2010 M5H4E3 Toronto 22 Ontario Canada | Canada | Canadian | Director | 317597210001 | ||||
| KIRK, Heather | Director | 22 Adelaide Street West Suite 2010 M5H 4E3 Toronto Bay Adelaide Centre Ontario Canada | Canada | Canadian | Chief Investment Officer | 303870420001 | ||||
| KOWALIK, Kimberley Janine | Director | 22 Adelaide Street West Suite 2010 M5H 4E3 Toronto Bay Adelaide Centre Ontario Canada | Canada | Canadian | Vice President, Legal Services | 303877560001 | ||||
| NEWELL, Thomas Bruce | Director | 7 Horseshoe Crescent HP9 1LJ Beaconsfield Grosvenor House Buckinghamshire | United States | American | Ceo | 183408740001 | ||||
| ROCHE, Aidan Gerard | Director | Post Office Lane HP9 1FN Beaconsfield Signature House Buckinghamshire England | England | Irish | Director | 254653370001 |
Who are the persons with significant control of SIGNATURE SENIOR LIFESTYLE INVESTMENTS V LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Signature Senior Lifestyle Finance Limited | Aug 16, 2019 | Post Office Lane HP9 1FN Beaconsfield Signature House Buckinghamshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0